QB-2018-000829Open
National Crime Agency v Ashraf and others
QBCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 29 Jun 2018
- Last updated
- 4 Aug 20206 years ago
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- National Crime AgencyCRT Legal
Defendant9
- Ashraf, UzamaNewton Law Practice
- Ashraf, Feraz MohammedNewton Law Practice
- Ashraf, Zakia BegumNewton Law Practice
- Begum (aka Zarida Chaudhry), ZaridaNewton Law Practice
- Chaudhry, Tanveer HussainNewton Law Practice
- Property Liaisons (UK) LimitedCH ↗Newton Law Practice
- Brook Chambers LimitedCH ↗Newton Law Practice
- Tufail, Chaudhary MuhammadNewton Law Practice
- Yasin, MuhammadNewton Law Practice
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ18X02348HCF
Same firms appear in
- KB-2022-005099
National Crime Agency (NCA) v Daguiron S.A and others
15 Dec 2022
- QB-2020-002721
National Crime Agency v SSH Property Investment Limited
3 Aug 2020
- PT-2018-000442
National Crime Agency v Liu
12 Jun 2018
- CH-2018-000139
Dong v National Crime Agency
30 May 2018
- CH-2017-000075
Fang v National Crime Agency
16 Mar 2017
- HC-2016-000653
National Crime Agency v Al-Massari
25 Feb 2016
- QB-2014-006718
National Crime Agency v John Stefan Uter
25 Nov 2014
- QB-2013-002361
National Crime Agency v Robert Alan Kean
3 Jul 2013
Record
- Alt case number
- HCF - HQ18X02348
- CE-File instance ID
- 209190
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026